FIRST IVY MAUD BENTLEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 26/05/1026 May 2010 | SOLVENCY STATEMENT DATED 14/04/10 |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 12000 |
| 26/05/1026 May 2010 | STATEMENT BY DIRECTORS |
| 26/05/1026 May 2010 | REDUCE ISSUED CAPITAL 12/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/01/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | COMPANY NAME CHANGED FIRST IVY MAND BENTLEY DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company